Casino Complaints

Parimatch has Account restricted and funds withheld despite officially accepted KYC


5 months ago
Parimatch — Account restricted and funds withheld despite officially accepted KYC

Ticket number : 103572345

Hello AskGamblers Team,
I am filing a formal complaint against Parimatch regarding an unresolved account restriction and the withholding of my funds.
My account was placed under review for a standard Know Your Customer (KYC) verification check. I submitted all requested documents, and during a live chat interaction with a support agent named Saimon, I was explicitly informed that my request has been accepted by the Verification department

However, despite my internal verification being fully cleared, Parimatch has kept my account restricted. When I questioned why the transaction was still delayed if my KYC was complete, the agent provided a templated response stating that they are "following up with the payment provider" to credit the funds
Because my identity has been verified and approved by Parimatch's own compliance team, they no longer have any contractual or regulatory grounds to restrict my account or delay my funds. Furthermore, they have failed to provide a Transaction Reference Number (RRN) to prove the money has actually been released to the payment gateway.
Desired Outcome:
I request that AskGamblers mediate this issue so that Parimatch immediately lifts the restrictions on my account
Disputed Casino Parimatch Casino
Amount ₹10000.75

Discussion

User name

Dear @Miller12345,

The AskGamblers Complaint Team is kindly asking you to update your complaint in a timely manner and confirm if you consider the issue resolved. Please note that, in case you fail to respond within the given timeframe we will consider your case resolved and it will be closed accordingly.

Please keep in mind that as per the AGCCS Terms and Guidelines which you accepted upon registering and using our complaint system, you are obliged to provide the necessary level of assistance and cooperation during the process and providing updates in a timely manner is a must.

Thanks in advance for your cooperation.

User name
Greetings,

We would like to inform you that Ticket ID 103572345 has now been resolved.

Following the completion of the review, we regret to inform you that your account did not pass the additional verification process. As a result, your betting account has been deactivated in accordance with our internal policies.

Please note that any remaining balance in your betting account is still available for withdrawal. You may proceed with submitting a withdrawal request at your convenience.

We sincerely apologize for the inconvenience this may have caused and appreciate your patience and cooperation throughout the review process.

If you require any further assistance, please do not hesitate to contact us.
User name

Dear Parimatch Casino,

Please let us know if there are any updates regarding this ongoing complaint.

Please note that, in case you fail to respond within the given timeframe, we will consider your case unresolved and it will be closed accordingly.

Thanks in advance for your cooperation.

User name loyalty-level-1
Parimatch Support Team,

Thank you for the update. However, please note that I cannot provide an external bank statement for this transaction because no personal bank account or external payment method was used to fund it.

This deposit was funded entirely using a promotional bonus balance directly inside my iCash.one wallet account.
I have attached the official transaction receipts from my iCash app showing the two promotional credits of INR 529.58 each received on May 18, 2026, which were used to fund the 1000 INR game account transaction on May 24, 2026.

••"NO EXTERNAL PAYMENT METHOD OR BANK ACCOUNT USED TO FUND THIS TRANSACTION, PROMOTIONAL BONUS BALANCE IN THE VOUCHER WAS USED FOR DEPOSIT"

Since this was a bonus given directly by iCash.one, there is no underlying bank statement or external transaction history to provide. Please forward this to your relevant financial verification team to bypass the standard bank statement requirement for this specific case.

Furthermore, many days have already passed since this request was opened. Please speed up the verification process and do not delay it any further, as all the required and available documents have now been fully submitted.

Parimatch Casino Complaint Stats

Resolved 286 / 370
Avg. Amount $2,342
Avg. Complaint Duration 8 days
Avg. Response Time 2 days

Parimatch Casino Complaint Summary

Most user complaints about this operator fall under the Payment category.
So far, 179 out of 227 complaints in this category have been resolved.
This operator's average complaint duration is 8 days, while the average duration across all operators is 8 days.

Parimatch Casino Complaints

See all complaints for this casino
Deposit is not credited by parimatch

Dear AskGamblers Complaints Team sir/mam,

I am a player of parimatch casino from past more than 1 year

My registered Player ID is 523947990.


On 25 october 2026, I made a deposit of rs 100 inr from my bank account (Account Number: 8054551592). On the platform's transaction history, this transaction is marked as "Failed".

the reund has still not been credited to my bank account. I have been waiting for many days without receiving my money.


I contacted Parimatch India Billing Support via live chat to resolve this issue. The support representative haven't heard my voice and stated that in this case please provide us their upi id without xxx . But as per RBI guidelines neither my bank nor 3rd party bank Paytm disclose the upi id by stated that due to RBI policy we can provide you receiver upi id for security reasons. Hence I provide them my bank statement but they deliberately close the chat section.

To support my claim, I have attached the proof in complaint registered with it .

My official bank account statement covering the period from 25 october 2026 up to today, showing that 1000 inr goes to parimatch payment partner kanhiya has occurred.

I have already waited for several days. I strictly request that my pending deposit of rs 1000 INR be credited to my gaming account immediately.


I kindly request the AskGamblers team to intervene and help me get my funds released directly to my gaming account.


Thank you for your assistance.



Player ID: 523947990

Status solved Resolved
₹1,000